AGC MIRODAN BOUWGLAS

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{
  "notary": {
    "name": "Pierre NICAISE",
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    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
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    "pub_date": "2021-07-05",
    "filing_date": "2021-07-01",
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  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-06-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand juni om 11 uur",
    "old_schedule": "eerste vrijdag van de maand juni om 11 uur",
    "effective_from_year": 2021,
    "rule_changes_summary": "De algemene vergadering besluit de datum van de gewone algemene vergadering te wijzigen en vast te leggen op de eerste vrijdag van de maand juni om 11 uur. Daarnaast wordt het voorwerp van de vennootschap aangepast aan het Wetboek van vennootschappen en verenigingen, met een volledige herziening van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
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    "purpose": "statutaire_zetel",
    "address_new": "Izegemsestraat(Heu) 375, 8501 Kortrijk",
    "address_old": "Izegemsestraat(Heu) 375, 8501 Kortrijk",
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    "effective_date_is_approximate": false
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    "kbo": "0441.099.283",
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    "legal_form": "NV"
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    "fiscal_year_end": "2021-12-31",
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  },
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    "person_name": null,
    "org_rep_person_name": "Pierre NICAISE"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met bijlage"
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  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2022,
    "transition_period_end": null
  },
  "liquidation_closure": {
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    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
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    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": null
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  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "AGC Mirodan Bouwglas",
    "scope_summary": "De bestuurders worden gemachtigd om alle handelingen uit te voeren die nodig zijn voor de uitvoering van de besluiten van de algemene vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "De machtiging kan op elk moment worden opgezegd door de algemene vergadering.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
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    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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